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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
LEE MATTHEW SIU KIT Director 27-MAY-2007 - Paradise Papers
ARTHUR LINDSAY Director 28-MAY-2007 30-MAY-2008 Paradise Papers
LAI SUK YING JOSEPHINE Director 27-FEB-2007 - Paradise Papers
SERVICES (B'DOS) LTD TRIDENT CORPORATE Secretary 28-FEB-2007 - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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